| AGM 26/09/2011
Innoventive Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 26, 2011 inter alia, have passed the following:
1. Approval and adoption of annual accounts for the financial year 2010-11.
2. Approval of Dividend @ Rs. 2.00/- per equity share for the financial year 2010-11 to those shareholders whose names appear as Beneficial Owners/Members as at the end of business hours on September 22, 2011 on the Register of Members of the Company.
3. Re-appointment of Mr. Yashpaul Gupta as Director.
4. Re-appointment of Mr. Pradeep Tupe as Director.
5. Appointment of M/s. B. K. Khare & Co., Chartered Accountants, as the Auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors/Audit Committee.
6. Alteration of Articles of Association of the Company.
(As Per BSE Annoncement Websire Dated on 28/09/2011)
Innoventive Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have also transacted the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the year ended March 31, 2011 and the Balance Sheet as at that date and the Director`s Report and Auditor???s Report thereon.
2. Declaration of Dividend of Rs. 2/- per equity share for the year ended March 31, 2011.
3. Re-appointment of Mr. Yashpaul Gupta & Mr. Pradeep Tupe as Directors of the Company.
4. Appointment of M/s. B. K. Khare & Co., Chartered Accountant, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Alternation in the Articles of Association of the Company.
(As Per BSE Announcement Website dated on 11.10.2011) |